A major step forward has been taken in the ₹746 crore money laundering investigation, with charges formally framed against Kritika…
Read MoreBombay High Court Grants Bail to Simpy Bharadwaj in Multi-Crore Bitcoin Ponzi Case
In a significant ruling, the Bombay High Court granted bail to Simpy Bharadwaj, the sister-in-law of the late Amit Bharadwaj,…
Read MoreNisha Kadam and Vijay Jadhav, Retired Officials Suspected of Forgery, Granted Pre-Arrest Bail by Sessions Court
Two retired government officials, Ms. Nisha Udaykumar Kadam (65) and Mr. Vijay Bhiwaji Jadhav (68), have been granted anticipatory bail…
Read MoreAnticipatory Bail Rejected in Major UCNITA Fraud Case: Shamik and Rakhi Dasgupta Named
In what is shaping up to be one of the most shocking financial scandals of 2024, the United Church of…
Read MoreDiamond Broker Dishil Kikani Arrested for ₹31 Lakh Fraud in Mumbai
In a major breakthrough, the Mumbai police have arrested Dishil Vijaybhai Kikani, a diamond broker from Gujarat, for his involvement…
Read More
Tamil Nadu Minister Senthil Balaji granted bail by Supreme Court
The Supreme Court granted bail to former Tamil Nadu Minister Senthil Balaji today (September 26) in the money laundering case…
Read More